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Nom	Fastroute LTD
Adresse	The Anchorage Kellow Looe Cornwall PL13 1LE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	22 juillet 2018
Company Register Name	Fastroute Limited
Company Register Address	Wellington House Princes Risborough HP27 0JP
Société Numéro de Registre	03039388 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	43390 - Autres travaux de finition 81100 - Activités combinées de soutien lié aux bâtiments 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cunningham, Gerald Ross Status: Active Notified: 06/04/2016 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cunningham, Jack Joseph Status: Active Notified: 01/12/2021 Date of Birth: 11/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cunningham, Gerald Ross Aylesbury Road, Princes Risborough, Buckinghamshire Status: Active Notified: 12/04/1995 Date of Birth: 07/1959 Occupation: Property Maintenance Role: Director Country of Residence: England Nationality: British

Cunningham, Jack Joseph Aylesbury Road, Princes Risborough, Buckinghamshire Status: Active Notified: 11/09/2019 Date of Birth: 11/1991 Occupation: Plumbing And Heating Engineer Role: Director Country of Residence: England Nationality: British

Cunningham, Lindsey Ruth Aylesbury Road, Princes Risborough, Buckinghamshire Status: Active Notified: 30/11/1999 Date of Birth: 02/1964 Role: Secretary Nationality: British

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Fastroute LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)